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Clear All Results
PRESS RELEASE

Pain Clinic Owners And Medical Directors Indicted For Alleged “Pill Mill” Relocated From Florida To Maryland

Septiembre 15, 2014
BALTIMORE - A federal grand jury has indicted the three owners and two medical directors of Healthy Life Medical Group, a purported pain management clinic, on drug conspiracy and other charges. The indictment was returned on September 3, 2014, and unsealed upon the arrest of the defendants. Charged in the...
Septiembre 15, 2014
PRESS RELEASE

Los Zetas Cartel Member Sentenced To Over 33 Years In Prison On Federal Drug Charges

Septiembre 02, 2014
NEW ORLEANS - Drug Enforcement (DEA) Special Agent in Charge Keith Brown and U.S. Attorney Kenneth Polite announced that Efrain Grimaldo, a resident of Mexico, was sentenced today by U.S. District Chief Judge Sarah S. Vance to serve 405 months in prison for his role in a large-scale drug conspiracy...
Septiembre 02, 2014
PRESS RELEASE

A Federal Jury Finds Criminal Defense Attorney Guilty Of Drug Conspiracy And Money Laundering Charges

Agosto 29, 2014
Lafayette, La. - Drug Enforcement (DEA) Assistant Special Agent in Charge Joseph W. Shepherd and United States Attorney Stephanie A. Finley announced that a federal jury found Lafayette attorney Daniel James Stanford, 56, guilty of conspiring to distribute synthetic drugs, conspiring to introduce misbranded drugs into interstate commerce, and money...
Agosto 29, 2014
PRESS RELEASE

Three Men Sentenced To A Total Of Over 31 Years For Distributing Methamphetamine

Agosto 22, 2014
FAYETTEVILLE, Ark. - Drug Enforcement (DEA) Assistant Special Agent in Charge David Downing and Conner Eldridge, United States Attorney for the Western District of Arkansas, announced that three men were sentenced today in Northwest Arkansas to a total of 31 ½ years in federal prison for distribution of methamphetamine. United...
Agosto 22, 2014
PRESS RELEASE

D.C. Heroin Dealer Convicted At Trial

Agosto 22, 2014
ALEXANDRIA, Va. - Antowan Thorne, also known as “Smooth,” 37, of Washington, D.C., was convicted yesterday of conspiracy to distribute 100 grams or more of heroin following a bench trial before U.S. District Judge Leonie M. Brinkema. At least one individual died in Fairfax County, Virginia after using heroin provided...
Agosto 22, 2014
PRESS RELEASE

26 People Convicted In The Crenshaw Village Clean-Up

Agosto 11, 2014
MONTGOMERY, Ala. - 26 violent criminals have been taken off the streets making Crenshaw Village a safer place to live, announced DEA Assistant Special Agent in Charge Clay Morris; George L. Beck, Jr., U.S. Attorney for the Middle District of Alabama; Robert F. Lasky, FBI Special Agent in Charge, Mobile...
Agosto 11, 2014
PRESS RELEASE

Baltimore Area Cocaine Dealer Sentenced To Over 28 Years In Prison

Agosto 08, 2014
BALTIMORE - U.S. District Judge Ellen L. Hollander sentenced Richard Anthony Wilford, age 41, of Baltimore and Elkton, to 340 months in prison followed by 10 years of supervised release for conspiracy to distribute cocaine. Judge Hollander enhanced Wilford’s sentence upon determining that he is a career offender based on...
Agosto 08, 2014
PRESS RELEASE

Large-Scale Distributor Of Unapproved Foreign Prescription Drugs Indicted

Agosto 08, 2014
ALEXANDRIA, Va. - James Quinn, 73, of Surrey, United Kingdom, was indicted yesterday by a federal grand jury for his alleged involvement in the illegal shipments of non-FDA approved prescription drugs to co-conspirators in the United States. Quinn, along with two companies in the United Kingdom and Switzerland that he...
Agosto 08, 2014
PRESS RELEASE

North Carolina Drug Supplier To Henrico Drug Dealers Sentenced To 24 Years In Prison

Agosto 08, 2014
RICHMOND, Va. - Carlos A. Cooke, age 38, of High Point, North Carolina, Virginia, was sentenced to 24 years in prison on his guilty plea to conspiring to distribute more than five kilograms of cocaine. Special Agent in Charge Karl C. Colder of the Drug Enforcement Administration, Washington Field Division...
Agosto 08, 2014
PRESS RELEASE

Cocaine Dealer In St. Mary’s County Drug Trafficking Conspiracy Sentenced To 14 Years In Prison

Julio 28, 2014
GREENBELT, Md. - Chief U.S. District Judge Deborah K. Chasanow sentenced Alrahman Sharif Allen, a/k/a “Rock” and “Rahman Allen;” age 38, of Reisterstown, Maryland today to 14 years in prison followed by five years of supervised release for conspiring to distribute and possess with intent to distribute five kilograms or...
Julio 28, 2014
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